Company Information

CIN
U22190DL2002PTC114722
Status
Date of Incorporation
27 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
140,000,000
Authorised Capital
140,000,000

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
for about 5 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for over 1 year

Past Directors

Vimla Kumari Jain
Vimla Kumari Jain
Additional Director
about 6 years ago
Gora Chatterjee
Gora Chatterjee
Director
about 16 years ago
Prem Nath Arora
Prem Nath Arora
Director
over 20 years ago
Anuradha Bhatnagar
Anuradha Bhatnagar
Director
over 20 years ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Managing Director
almost 21 years ago
Bhavnesh Kumar
Bhavnesh Kumar
Director
over 22 years ago

Charges

55 Lak
17 February 2016
Hero Fincorp Limited
3 Crore
02 June 2015
Hero Fincorp Limited
4 Crore
18 September 2014
Hero Fincorp Limited
17 Crore
25 October 2010
Tata Capital Limited
55 Lak
28 May 2015
Religare Finvest Limited
7 Crore
16 March 2011
Indian Overseas Bank
34 Crore
24 September 2015
Indian Overseas Bank
6 Crore
07 June 2012
Indian Overseas Bank
81 Crore
22 December 2015
Punjab National Bank
5 Crore
21 November 2014
Bank Of Baroda
4 Crore
26 June 2014
Bank Of Baroda
4 Crore
02 December 2013
Tata Capital Financial Services Limited
8 Crore
31 July 2010
Religare Finvest Limited
1 Crore
07 July 2010
Religare Finvest Limited
8 Crore
30 October 2010
Religare Finvest Limited
59 Lak
06 January 2009
Tata Capital Limited
6 Crore
20 May 2013
Bank Of Baroda
3 Crore
19 March 2005
State Bank Of India (mid Corporate Loan Administrative Unit) Delhi
26 Crore
25 May 2006
State Bank Of India
11 Crore
02 December 2013
Tata Capital Financial Services Limited
0
17 February 2016
Others
0
07 July 2010
Religare Finvest Limited
0
21 November 2014
Bank Of Baroda
0
26 June 2014
Bank Of Baroda
0
07 June 2012
Indian Overseas Bank
0
20 May 2013
Bank Of Baroda
0
02 June 2015
Hero Fincorp Limited
0
30 October 2010
Religare Finvest Limited
0
19 March 2005
State Bank Of India (mid Corporate Loan Administrative Unit) Delhi
0
22 December 2015
Punjab National Bank
0
24 September 2015
Indian Overseas Bank
0
28 May 2015
Religare Finvest Limited
0
18 September 2014
Hero Fincorp Limited
0
16 March 2011
Indian Overseas Bank
0
31 July 2010
Religare Finvest Limited
0
06 January 2009
Tata Capital Limited
0
25 May 2006
State Bank Of India
0
02 December 2013
Tata Capital Financial Services Limited
0
17 February 2016
Others
0
07 July 2010
Religare Finvest Limited
0
21 November 2014
Bank Of Baroda
0
26 June 2014
Bank Of Baroda
0
07 June 2012
Indian Overseas Bank
0
20 May 2013
Bank Of Baroda
0
02 June 2015
Hero Fincorp Limited
0
30 October 2010
Religare Finvest Limited
0
19 March 2005
State Bank Of India (mid Corporate Loan Administrative Unit) Delhi
0
22 December 2015
Punjab National Bank
0
24 September 2015
Indian Overseas Bank
0
28 May 2015
Religare Finvest Limited
0
18 September 2014
Hero Fincorp Limited
0
16 March 2011
Indian Overseas Bank
0
31 July 2010
Religare Finvest Limited
0
06 January 2009
Tata Capital Limited
0
25 May 2006
State Bank Of India
0
02 December 2013
Tata Capital Financial Services Limited
0
17 February 2016
Others
0
07 July 2010
Religare Finvest Limited
0
21 November 2014
Bank Of Baroda
0
26 June 2014
Bank Of Baroda
0
07 June 2012
Indian Overseas Bank
0
20 May 2013
Bank Of Baroda
0
02 June 2015
Hero Fincorp Limited
0
30 October 2010
Religare Finvest Limited
0
19 March 2005
State Bank Of India (mid Corporate Loan Administrative Unit) Delhi
0
22 December 2015
Punjab National Bank
0
24 September 2015
Indian Overseas Bank
0
28 May 2015
Religare Finvest Limited
0
18 September 2014
Hero Fincorp Limited
0
16 March 2011
Indian Overseas Bank
0
31 July 2010
Religare Finvest Limited
0
06 January 2009
Tata Capital Limited
0
25 May 2006
State Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form MGT-14-15122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered articles of association-10122020
Optional Attachment-(1)-10122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form AOC-4(XBRL)-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form MGT-6-09112020_signed
-03112020
Form DIR-12-26102020_signed
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Form DPT-3-11092020-signed

Frequently Asked Questions

What is the date on which the Rave scans private limited incorporated?

Rave scans private limited was incorporated on 27 March 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rave scans private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Rave scans private limited?

8 of directors are associated with the company.

What is the number of directors associated with Rave scans private limited?

8 of directors are associated with the company.